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Skanestas Investments Limited

Financial services · Bank

Skanestas Investments Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Skanestas Investments Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cyprus				[sources]
GIIN	`MGXKW8.99999.SL.196`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SKNNCY21` · `SKNNCYN2`				[sources]
Address	226 ARCH. MAKARIOU III FLOOR 1 LIMASSOL (LEMESOS) 3030 CYPRUS · 226 ARCH. MAKARIOU III FLOOR 1 LIMASSOL (LEMESOS) 3030 LIMASSOL (LEMESOS) CYPRUS				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-4eedbc0a3c63c2127adf3bd3621d1beaeacd4212 · bic-SKNNCY21 · bic-SKNNCYN2

For experts: raw data explorer

Factsheet Data sources

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